DOSSIERS / SPAGE TRADING LIMITED
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SPAGE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-05
KYBE ID: HE54092 · HE54092 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SPAGE TRADING LIMITED
DRCIP data.gov.cy
HE54092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII BUILDING, Flat 505,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANO NAVIGATION COMPANY LIMITEDdissolvedAB PLANNER CONSULTANTS COMPANY LIMITEDdissolvedABRI HOLDINGS AND TECHNICAL SERVICES LIMITEDdissolvedACOC TRADING LIMITEDdissolvedA.F.C. INDUSTRIAL AND BUSINESS CONSULTING OVERSEAS LIMITEDdissolvedAIRAM TRADING LIMITEDdissolvedALBATROSS SHIPPING COMPANY LIMITEDdissolvedALCOSA TRADING LIMITEDdissolvedALESSINA MARINE COMPANY LIMITEDdissolvedALEXANDRITE SHIPPING LIMITEDdissolvedALFA AIR OVERSEAS LIMITEDdissolvedA.L.L. BUSSINESS MANAGEMENT LIMITEDdissolvedALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITEDdissolvedA. LOUCA'S FAST PRINTactiveAL-SAYED PRESS AND PUBLISHING COMPANY LIMITEDdissolvedAMANIK PACKING DESIGN LIMITEDdissolvedAMETHYST MARITIME LIMITEDdissolvedANBAA-ELYOM PRINTING AND PUBLISHING CO LIMITEDdissolvedANCOIL CONSULTING SERVICES LIMITEDdissolvedANDOLINA SHIPPING LIMITEDdissolved

+248 more

Connections

8 links
Shared operator — likely the same administrator
Π. ΣΟΛΟΜΩΝΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisDATAINFO BUSINESS SOLUTIONS DBS LIMITEDShared officer / director · 3 share thisBULLET PROOF COMPUTER SYSTEMS LIMITEDShared officer / director · 3 share thisCHRISTILIA INVESTMENTS LTDShared officer / director · 3 share thisA-M CUSTOMS SERVICES LIMITEDShared officer / director · 3 share thisWOODCONCEPTION LIMITEDShared officer / director · 4 share thisTHE T & S CENTRAL INSTITUTE OF BANKING LIMITEDShared officer / director · 4 share thisTHE CROWN COLLEGE OF HOTEL MANAGEMENT LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΔΕΛΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΗΛΛΥΡΟΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΣΟΛΩΜΟΝΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΣΧΑΛΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΣΧΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100